General information

Marlite NZ Limited

Type: NZ Limited Company (Ltd)
9429034819456
New Zealand Business Number
1623654
Company Number
Registered
Company Status

Marlite Nz Limited (issued an NZ business number of 9429034819456) was started on 05 May 2005. 2 addresses are currently in use by the company: 22 Catherine Street, Henderson, Auckland, 0612 (type: physical, registered). 22 Catherine Street, Henderson, Auckland 0612 had been their physical address, up until 29 Apr 2011. 1000 shares are allocated to 11 shareholders who belong to 6 shareholder groups. The first group contains 3 entities and holds 249 shares (24.9 per cent of shares), namely:
Bm Trustees Limited (an entity) located at Henderson, Auckland,
Maddock, Graham Neville (an individual) located at 3 Hobie Court, West Harbour, Auckland postcode 0618,
Maddock, Sandra Christine (an individual) located at 3 Hobie Court, West Harbour, Auckland postcode 0618. As far as the second group is concerned, a total of 3 shareholders hold 24.9 per cent of all shares (249 shares); it includes
Maddock, Graham Neville (an individual) - located at 3 Hobie Court, West Harbour, Auckland,
Maddock, Sandra Christine (an individual) - located at 3 Hobie Court, West Harbour, Auckland,
Bm Trustees Limited (an entity) - located at Henderson, Auckland. Moving on to the 3rd group of shareholders, share allotment (1 share, 0.1%) belongs to 1 entity, namely:
Maddock, Graham Neville, located at West Harbour, Auckland (an individual). The Businesscheck information was last updated on 19 Mar 2024.

Current address Type Used since
22 Catherine Street, Henderson, Auckland, 0612 Physical & registered & service 29 Apr 2011
Directors
Name and Address Role Period
Graham Neville Maddock
West Harbour, Auckland, 0618
Address used since 19 Apr 2011
Director 05 May 2005 - current
Kenneth Stuart Harris
West Harbour, Auckland, 0618
Address used since 19 Apr 2011
Director 21 Oct 2005 - current
Addresses
Previous address Type Period
22 Catherine Street, Henderson, Auckland 0612 Physical & registered 13 May 2010 - 29 Apr 2011
Uhy Haines Norton (auckland) Limited, 22 Catherine Street, Henderson, Auckland 6050 Registered & physical 05 May 2009 - 13 May 2010
Uhy Haines Norton (auckland) Limited, 22 Catherine Street, Henderson, Auckland 0612 Registered & physical 02 Oct 2008 - 05 May 2009
3 Hobie Court, Hobsonville, Auckland Physical & registered 05 May 2005 - 02 Oct 2008
Financial Data
Financial info
1000
Total number of Shares
April
Annual return filing month
23 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 249
Shareholder Name Address Period
Bm Trustees Limited
Shareholder NZBN: 9429037699291
Entity (NZ Limited Company)
Henderson
Auckland
05 May 2005 - current
Maddock, Graham Neville
Individual
3 Hobie Court
West Harbour, Auckland
0618
05 May 2005 - current
Maddock, Sandra Christine
Individual
3 Hobie Court
West Harbour, Auckland
0618
05 May 2005 - current
Shares Allocation #2 Number of Shares: 249
Shareholder Name Address Period
Maddock, Graham Neville
Individual
3 Hobie Court
West Harbour, Auckland
0618
28 Jan 2010 - current
Maddock, Sandra Christine
Individual
3 Hobie Court
West Harbour, Auckland
0618
28 Jan 2010 - current
Bm Trustees Limited
Shareholder NZBN: 9429037699291
Entity (NZ Limited Company)
Henderson
Auckland
05 May 2005 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Maddock, Graham Neville
Individual
West Harbour
Auckland
0618
28 Jan 2010 - current
Shares Allocation #4 Number of Shares: 1
Shareholder Name Address Period
Maddock, Sandra Christine
Individual
West Harbour
Auckland
0618
28 Jan 2010 - current
Shares Allocation #5 Number of Shares: 1
Shareholder Name Address Period
Harris, Kenneth Stuart
Individual
West Harbour
Auckland
0618
19 Oct 2005 - current
Shares Allocation #6 Number of Shares: 499
Shareholder Name Address Period
Harris, Michelle Kay
Individual
36 Sailfish Drive
West Harbour, Auckland
0618
19 Oct 2005 - current
Harris, Kennth Stuart
Individual
36 Sailfish Drive
West Harbour, Auckland
0618
19 Oct 2005 - current

Historic shareholders

Shareholder Name Address Period
Ralph, Rebecca Anne
Individual
Waikanae
Waikanae
5036
19 Oct 2005 - 15 May 2018
Location
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